172@29@16@132!~!172@29@0@53!~!|commonstore|commonfiles|moneycontrol_header.php?cid=0&s_cid=0&radar_off=0&is_revamped_header=0&is_responsive=1&sec=PNC_ANNOUNCEMENT&priceinter=1&frommc=1!~!|commonstore|commonfiles|moneycontrol_header.php
Moneycontrol
SENSEX NIFTY
you are here:

Madhucon Projects Ltd.

BSE: 531497 | NSE: MADHUCON | Series: NA | ISIN: INE378D01032 | SECTOR: Construction & Contracting - Civil

BSE Live

Jul 06, 16:00
2.71 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
13,053
10-Day
8,813
30-Day
5,339
600
  • Prev. Close

    2.71

  • Open Price

    2.71

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    2.71 (5112)

NSE Live

Aug 03, 15:40
2.40 -0.10 (-4.00%)
Volume
AVERAGE VOLUME
5-Day
4,676
10-Day
16,824
30-Day
8,717
250
  • Prev. Close

    2.50

  • Open Price

    2.40

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Madhucon Proj

  • Jul 24, 2020 14:39 Source: BSE

    Madhucon Projects - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Sub:Newspaper Publication - Intimation of Board of Directors Meeting scheduled to be held on 30-07-2020 In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith copies of Notices as published in Newspapers i.e., ''Nava Telangana'' and ''Financial Express'' for intimation of Board of Directors Meeting Scheduled to be held on Thursday, 30th July, 2020 at 04:00 P.M. at Corporate office of the Company to consider and approve the Audited Standalone and Consolidated Financial Results in IND-AS format for the 4th Quarter and year ended 31st March, 2020 along with Auditors'' Report of the Company for the financial year 2019-20.

  • Jul 23, 2020 16:28 Source: BSE

    Madhucon Projects - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Thursday,The 30-07-2020 At 4:00 PM At Corporate Office To Consider And Approve The Audited Standalone And Consolidated FR For The 4Th Quarter And Year Ended

    MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Consider and approve the Minutes of the previous Board Meeting, Minutes of the previous Committee Meetings held on 11-02-2020, Circular Agendas of the Company,Minutes of the Subsidiary Companies, Audited Standalone and Consolidated Financial Results/Financial Statements for the 4th Quarter ended 31st March, 2020 along with Auditors'' Report,Directors'' Report and Report on Corporate Governance for the year 2019-20, the dates for Annual Book Closure, appointment of Scrutinizer for E-Voting at 30th Annual General Meeting, approve the Notice of 30th Annual General Meeting, Annual Secretarial Compliance Report of the Company for the FY 2019-20, Quarterly Listing Compliances for the ended 31-03-2020, appointment of Secretarial Auditor for the Financial Year 2020-21.

  • Jul 17, 2020 11:55 Source: BSE

    Madhucon Projects - Shareholding for the Period Ended June 30, 2020

    Madhucon Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

  • Jul 17, 2020 11:21 Source: NSE

    Madhucon Projects Limited

    Madhucon Projects Limited has informed the Exchange regarding 'To take note of the initiation of Corporate Insolvency Resolution Process (CIRP) on M/s Simhapuri Energy Limited (SEL) by SBI with NCLT.'.

  • Jul 17, 2020 11:09 Source: BSE

    Madhucon Projects - Announcement Under Regulation 30 (LODR) - Updates (To Take Note Of The Initiation Of Corporate Insolvency Resolution Process (CIRP) On M/S Simhapuri Energy Limited (SEL) By SBI With NCLT)

    Sub: To take note of the initiation of Corporate Insolvency Resolution Process (CIRP) on M/s Simhapuri Energy Limited (SEL) by SBI with NCLT. Ref: 1. In Compliance Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. BSE Script code: 531497 & NSE Script code: MADHUCON This is to inform you that SEL is step down subsidiary of the Company. State Bank of India (SBI) has filed a petition against SEL before National Company Law Tribunal (NCLT), Hyderabad Bench Vide No. CP(IB) No. 13/7/HDB/2020 for initiation of Corporate Insolvency Resolution Process (CIRP). This is for your information. Kindly acknowledge the receipt of the same.

  • Jul 11, 2020 15:12 Source: BSE

    Madhucon Projects - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Sub.: Compliance Certificate under Regulation 74 (5) for the Quarter ended 30th June, 2020 - Reg. Ref.: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON Please find enclosed herein the Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, certifying the details of securities dematerialized / rematerialized for the quarter ended 30th June, 2020. Kindly acknowledge the receipt of the same.

  • Jul 11, 2020 14:17 Source: BSE

    Madhucon Projects - Statement Of Investor Complaints For The Quarter Ended June 2020

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Rajani K
    Designation :- Company Secretary and Compliance Officer

  • Jun 30, 2020 17:04 Source: BSE

    Madhucon Projects - Closure of Trading Window

    We wish to inform you that, in accordance with the Code of Conduct for prevention of Insider Trading devised by the Company, as per the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2019, dt: 2nd April, 2019 and with the above reference - 1 the Trading Window dealing in the shares of the Company is closed to all Directors, Key Managerial personnel and all designated employees of the Company from 1st April, 2020 and the same is continued from 1st July, 2020 to till 48 hours after declaration of Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2020. The date of Board meeting for the consideration of Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2020 shall be intimated in due course of time.

  • Jun 29, 2020 12:42 Source: BSE

    Madhucon Projects - Cancellation of Board Meeting

    The Board Meeting to be held on 30/06/2020 Stands Cancelled.

  • Jun 23, 2020 17:26 Source: BSE

    Madhucon Projects - Board Meeting Intimation for Approval Of The Audited Standalone & Consolidated Financial Results For The 4Th Quarter And Year Ended 31St March, 2020 Along With Auditors' Report. To Consider And Fix The Date And Venue Of The 30Th A

    MADHUCON PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1)Confirm the Minutes of the previous Board Meeting and other Committee Meetings dated 11th February, 2020.2) confirmation of Circular Agendas no. 6/2020 to 12/2020.3) Confirm the Minutes of the Subsidiary Companies. 4)approval of the Internal Audit Report for the 4th Quarter ended 31st March, 2020. 5)approval the Audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended 31st March, 2020 along with Auditors'' Report.6)appointment of Statutory Auditors FY 2020-21.7) appointment of Cost Auditors FY 2020-21. 8) appointment of Secretarial Auditor FY 2020-21.9)Approve the Directors'' Report and Report on Corporate Governance for the year 2019-20.10)fix the date and Venue of the 30th AGM.11)approval for the dates for Annual Book Closure.12) appointment of Scrutinizer for E-Voting at 30th AGM.13)Approval of the Notice of 30th AGM.14)Annual Secretarial Compliance Report of the Company. 15)take note of the Quarterly and yearl Listing Compliances under SEBI (LODR)

BOARD MEETING

Meeting Date : Jul 30, 2020
Remark : Audited Results